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AGM Documents

Investor Centre/Shareholder Services/AGM Documents

The 2010 Annual General Meeting was held on Wednesday 24 February 2010 at 11:30am at The Lowry, Pier 8, Salford Quays, Manchester, M50 3AZ.

As at 27 November 2009, the Company’s issued share capital consists of 70,571,606 ordinary shares of 5p each, carrying one vote each. The Company does not hold any ordinary shares in treasury. Therefore, the total voting rights in the Company as at 27 November 2009 are 70,571,606.

Personalised forms of proxy may be obtained by contacting the Company’s Registrars on
0871 664 0300 (calls cost 10p per minute plus network extras, lines are open 8:30am to 5:30pm Monday to Friday).


Title Document
2010 Notice of AGM pdf version (211 kb) view pdf view pdf
2010 Summary of proxy votes received pdf version (33 kb) view pdf view pdf
2009 Notice of AGM pdf version (105 kb) view pdf view pdf
2009 Summary of proxy votes received pdf version (30 kb) view pdf view pdf
2008 Notice of AGM pdf version (584 kb) view pdf view pdf
2008 Summary of proxy votes received pdf version (15 kb) view pdf view pdf
2007 Notice of AGM pdf version (413 kb) view pdf view pdf
2007 Summary of proxy votes received pdf version (31 kb) view pdf view pdf
2006 Notice of AGM pdf version (652 kb) view pdf view pdf
2006 Summary of proxy votes received pdf version (15 kb) view pdf view pdf

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